INVESTOR DESK
 
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YEAR 2020

COMPOSITION OF BOARD

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 YEAR 2019

Dynamatic Trading Window Closure Intimation 31 December 2019

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Dynamatic Trading Window Closure Intimation 31 December 2019

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Related Party Transaction Disclosure 30 September 2019

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Loss of Share Certificates download pdf (278 KB)
Loss of Share Certificates download pdf (297 KB)

Change of Name of Registrar and Transfer Agent

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BOARD MEETING OUTCOME 11 NOVEMBER 2019

Standatone and Consotidated Unaudited Financial Resutts for the quarter and half year ended 30th September 2019


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BOARD MEETING INTIMATION October 2019

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Announcement of Dynamatics Credit Rating 23 August 2019

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AGM Proceedings, Voting Results and Scrutinizer Report of the 44th Annual General Meeting 09 August 2019

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BOARD MEETING OUTCOME 08 August 2019

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AGM 44 Notice Postal Ballot form Proxy Form

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Dynamatics AGM Intimation 2018-19

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Dynamatics Trading Window Closure Intimation
01 July 2019

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Related Party Disclosure
29 June 2019

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News paper IEPF Intimation

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BOARD MEETING OUTCOME / FINANCIAL RESULT 29 MAY 2019

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BOARD MEETING NOTICE
21 May 2019

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Dynamatics Announcement
07 May 2019

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Dynamatics Trading Window Closure Intimation 03 April 2019

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BOARD MEETING OUTCOME
25 MARCH 2019

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BOARD MEETING OUTCOME 11 FEBRUARY 2019

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BOARD MEETING 2019 INTIMATION01 February 2019

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Appointment of Interim Compliance Officer 05 January 2019

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 YEAR 2018

Stock Exchange Intimation
31 DECEMBER 2018

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BOARD MEETING OUTCOME AND FINANCIAL RESULT
14 NOVEMBER 2018

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BOARD MEETING OUTCOME / RECORD DATE FOR INTERIM DIVIDEND - 10 AUGUST 2018

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BOARD MEETING OUTCOME / FINANCIAL RESULT / INTERIM DIVIDEND - 10 AUGUST 2018

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BOARD MEETING OUTCOME / FINANCIAL RESULT
29 MAY 2018

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BOARD MEETING OUTCOME
28 FEBRUARY 2018

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BOARD MEETING 2018 INTIMATION 28 FEBRUARY 2018

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BOARD MEETING OUTCOME
14 FEBRUARY 2018

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BOARD MEETING NOTICE
for the quarter ended 31 Dec 2017

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 YEAR 2017

BOARD MEETING OUTCOME
13 DECEMBER 2017

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INSTITUTIONAL INVESTOR MEET AND PRESENTATION
27 NOVEMBER 2017

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BOARD MEETING OUTCOME
14 NOVEMBER 2017

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BOARD MEETING OUTCOME
13 SEPTEMBER 2017

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INVESTOR MEETING AUG 2017

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Presentation.pdf (2.5 MB)

BOARD MEETING OUTCOME
09 AUGUST 2017

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INVESTOR MEETING 2017 INTIMATION

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Presentation.pdf (1.5 MB)

BOARD MEETING NOTICE
for the quarter ended 31 Mar 2017

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 YEAR 2016

SHARE TRANSFERRED TO IEPF

 

UNCLAIMED DIVIDENDS

 

BOARD MEETING NOTICE
for the quarter ended 30 Sep 2016

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BOARD MEETING NOTICE
for the quarter ended 30 Jun 2016

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BOARD MEETING NOTICE for the quarter & year ended 31 Mar 2016

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CESSATION OF DIRECTOR

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COMPOSITION OF BOARD

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BOARD MEETING NOTICE
for the quarter ended 31 Dec 2015

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CESSATION OF DIRECTOR

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QIP ISSUE 2014

Preliminary Placement Document

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Placement Document

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EGM 2014


EGM Voting Results

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Notice to Shareholders

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Proxy & Attendance Form

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Ballot Form

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INVESTOR SERVICES

(L to R) Late P N Sreenivasa family, Mrs. M K Savitha (wife), Mr. Bharath (son) and Dynamatic representative Mr. Devaraj

(L to R) Mrs. Prabha N Prasad and Mr. M N Prasad

(L to R) Mrs. Usharani K S and Dynamatic representative Mr. Devaraj

 

CORPORATE PRESENTATION

 

EARNINGS PRESENTATIONS


 YEAR 2019-20

 

Q2 & H1 FY2020 Earnings Presentation 

 

Q1 FY2020 Earnings Presentation 

 YEAR 2018-19

 

Q4 & Full Year FY2019 Earnings Presentation 

Q3 FY2019 Earnings Presentation


Q2 FY2019 Earnings Presentation 


Q1 & FY2019 Earnings Presentation 


 

 YEAR 2017-18

 

Q4 & Full Year FY2018 Earnings Presentation

Q3 FY2018 Earnings Presentation 

 

Q2 FY2018 Earnings Presentation 

 

Q1 FY2018 Earnings Presentation 


 YEAR 2016-17

 

 

Q4 & Full Year FY2017 Earnings Presentation 

 

Q3 FY2017 Earnings Presentation 

 

Q2 & Half Year FY2017 Earnings Presentation 

 

Q1 FY2017 Earnings Presentation 

 


 YEAR 2015-16

 

Q4 & Full Year FY2016 Earnings Presentation 

 

Q3 FY2016 Earnings Presentation 

 

Q2 FY2016 Earnings Presentation 

 

Q1 FY2016 Earnings Presentation 

 


 YEAR 2014-15

 

Q4 FY2015 Earnings Presentation  

 

Q3 FY2015 Earnings Presentation  

 

Q2 & Half Year FY2015 Earnings Presentation  

 

Q1 FY2015 Earnings Presentation  


Q4 and Full Year FY2014 Earnings Presentation  


 YEAR 2018

OUTCOME OF 43rd AGM 2018

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VOTING RESULT & SCRUTINIZER
REPORT FOR 43rd AGM 2018

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Postal Ballot Result - 2018

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Postal Ballot Notice & Ballot Form - 2018

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 YEAR 2017

VOTING RESULT & SCRUTINIZER
REPORT FOR 42nd AGM 2017

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OUTCOME OF 42nd AGM 2017

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 YEAR 2016

REPORT OF SCRUTINIZER
NOVEMBER 2016

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VOTING RESULTS NOVEMBER 2016  

download pdf (628 KB)

Postal Ballot Notice & Ballot Form

download pdf (343 KB)

REPORT OF SCRUTINIZER
for 41st AGM 2016

download pdf (1.46 mb)

 

 

 YEAR 2015

VOTING RESULTS AUGUST 2015  

download pdf (401 KB)

POSTAL BALLOT RESULT 2015  

download pdf (989 KB)

Notice to Shareholders, Postal Ballot Form and Memorandum & Articles of Association

download pdf (926 KB)

Corporate Social Responsibility (CSR) Policy 2015

download pdf (416 KB)


 YEAR 2014


CRISIL EQUITY RESEARCH
REPORT


download pdf (588 KB)

VOTING RESULTS  

download pdf (968 KB)

DEMAT YOUR SHARES

download pdf (472 KB)


 YEAR 2012


POSTAL BALLOT RESULT  

Postal Ballot Results October 2012.pdf


download pdf (64 KB)

 

CORPORATE GOVERNANCE  

Compliance Report on Corporate Governance
for the quarter ended 30 June 2012

download pdf (263 KB)

Compliance Report on Corporate Governance
for the quarter ended 31 March 2012

download pdf (271 KB)

Compliance Report on Corporate Governance
for the quarter ended 30 September 2012

download pdf (125 KB)

   


CORPORATE GOVERNANCE POLICIES

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download pdf (305 KB)
Dynamatic Code of Conduct for
Board Members & Senior Management Personnel

Dynamatic Code of Practices and Procedures for Fair Disclosure

download pdf (295 KB)

Dynamatic Risk Management Policy

download pdf (86 KB)

Whistle Blower Policy & Vigil Mechanism

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Familiarization Programmes for Independent Directors

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Remuneration Policy

download pdf (60 KB)

Related Party Transactions Policy

download pdf (255 KB)

Appointment Letter Format - Independent Directors

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Dynamatic Policy on Determination of Materiality of Events or Information

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Dynamatic Policy for Determining Material Subsidiaries effective

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Dynamatic Archival Policy

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Dynamatic Board Composition

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Dynamatic Insider Trading Code

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Dynamatic Policy for procedure of Inquiry in case of leak of UPSI

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SHAREHOLDING PATTERN  

Shareholding Pattern for the quarter
ended 31 March 2019

download pdf 1.3 MB)

Shareholding Pattern for the quarter
ended 31 December 2018

download pdf 1.7 MB)

Shareholding Pattern for the quarter
ended 30 September 2018

download pdf 1.6 MB)

Shareholding Pattern for the quarter
ended 30 June 2018

download pdf 2.2 MB)

Shareholding Pattern for the quarter
ended 31 March 2018

download pdf 458 KB)

Shareholding Pattern for the quarter
ended 31 December 2017

download pdf 1.5 MB)

Shareholding Pattern for the quarter
ended 30 September 2017

download pdf 2.3 MB)

Shareholding Pattern for the quarter
ended 30 June 2017

download pdf 1.7 MB)

Shareholding Pattern for the quarter
ended 31 March 2017

download pdf 1.7 MB)

Shareholding Pattern for the quarter
ended 31 December 2016

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Shareholding Pattern for the quarter
ended 31 September 2016

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Shareholding Pattern for the quarter
ended 30 Jun 2016

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Shareholding Pattern for the quarter
ended 31 March 2016

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Shareholding Pattern for the quarter
ended 31 December 2015

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Shareholding Pattern for the quarter
ended 30 June 2012

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Shareholding Pattern for the quarter
ended 31 March 2012

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ANNUAL REPORTS

 YEAR 2019
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NOTICE, PROXY, ATTENDANCE & BALLOT FORM 2019

Subsidiaries
Financial Results of DYNAMATIC LIMITED UK
Financial Results of JKM ERLA AUTOMOTIVE LIMITED
Financial Results of JKM GLOBAL PTE. LTD.
Financial Results of JKM AUTOMOTIVE LIMITED
Financial Results of JKM RESEARCH FARM LIMITED


 YEAR 2018
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NOTICE TO SHAREHOLDERS 2018
PROXY, ATTENDANCE & BALLOT FORM 2018

Subsidiaries
Financial Results of JKM FERROTECH LIMITED
Financial Results of JKM ERLA AUTOMOTIVE LIMITED
Financial Results of JKM AUTOMOTIVE LIMITED
Financial Results of JKM RESEARCH FARM LIMITED


 YEAR 2017
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 Download pdf (6.22 MB)

NOTICE TO SHAREHOLDERS 2017
PROXY & ATTENDANCE FORM 2017
POSTAL BALLOT FORM 2017

Subsidiaries
Financial Results of JKM FERROTECH LIMITED
Financial Results of JKM ERLA AUTOMOTIVE LIMITED
Financial Results of JKM RESEARCH FARM LIMITED


 YEAR 2016
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 Download pdf (6.22 MB)

NOTICE TO SHAREHOLDERS 2016
PROXY & ATTENDANCE FORM 2016
PROCEDURE FOR E-VOTING 2016

Subsidiaries
Financial Results of JKM FERROTECH LIMITED
Financial Results of JKM ERLA AUTOMOTIVE LIMITED
Financial Results of JKM RESEARCH FARM LIMITED


 YEAR 2015
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NOTICE TO SHAREHOLDERS 2015
PROXY & ATTENDANCE FORM 2015
POSTAL BALLOT FORM 2015
PROCEDURE FOR E-VOTING 2015

 YEAR 2014
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NOTICE TO SHAREHOLDERS 2014 
PROXY & ATTENDANCE FORM 2014 
POSTAL BALLOT FORM 2014 
PROCEDURE FOR E-VOTING 2014 
 YEAR 2013
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NOTICE TO SHAREHOLDERS 2013 
PROXY & ATTENDANCE FORM 2013 
 YEAR 2012
download pdf download pdf (5.19 MB)
 YEAR 2011
download pdf download pdf (3.85 MB)
Subsidiaries click to download zip files
Financial results - Dynamatic Limited UK 2010-11
Financial results - JKM Erla Automotive Limited 2010-11
Financial results - JKM Global Pte Ltd 2010-11
Financial results - JKM Research Farm Ltd 2010-11
Financial results - Yew Tree Investments Ltd 2010-11
 YEAR 2010
download pdf download pdf (2.17 MB)
Subsidiaries click to download zip files
Financial results - Oldland Aerospace Ltd 2010
Financial results - Yew Tree Investments Ltd 2010
Financial results - DM 38 Limited 2010
Financial results - Dynamatic Limited UK 2010
Financial results - JKM Global Pte Ltd 2010
Financial results - JKM Research Farm Ltd 2010

Investor Contact:

Mr. Shivaram V
Company Secretary
Tel: +91 80 2837 0428
Fax: +91 80 2839 5823

Address: Dynamatic Technologies Limited
Dynamatic Park Peenya, Bangalore 560 058, India.

Investor E-helpline:
investor.relations@dynamatics.net

 

For all Shareholder, Compliance and Nodal Officer (IEPF) Contact:
Mr. Shivaram V
Head-Legal, Compliance and Company Secretary
Mob: +91 9886652032

Address: Dynamatic Technologies Limited
Dynamatic Park Peenya, Bangalore 560 058, India.

Email:
shivaram.v@dynamatics.net.

 

 
 
QUARTERLY FINANCIAL RESULTS
YEAR 2017

Audited Consolidated Financial Results for the quarter and year ended 31 March 2017

Audited Standalone Financial Results for the quarter and year ended 31 March 2017

download pdf 2.7 MB)


download pdf (2.1 MB)

Unaudited Consolidated Financial Results
for the quarter ended 31 December 2016

Unaudited Standalone Financial Results
for the quarter ended 31 December 2016

download pdf (1.1 MB)

download pdf (923 KB)

YEAR 2016

Unaudited Consolidated Financial Results for the Quarter and Six Months Ended 30 September 2016

Unaudited Standalone Financial Results for the Quarter and Six Months Ended 30 September 2016

download pdf (221 KB)

download pdf (267 KB)

Unaudited Consolidated Financial Results
for the quarter ended 30 June 2016

Unaudited Standalone Financial Results
for the quarter ended 30 June 2016

download pdf (221 KB)

download pdf (282 KB)

Audited Consolidated Financial Results for the quarter and year ended 31 March 2016

Audited Standalone Financial Results for the quarter and year ended 31 March 2016

download pdf (298 KB)


download pdf (191 KB)

YEAR 2015

Unaudited Consolidated Financial Results for the Quarter and Nine Months Ended 31 December 2015

Unaudited Standalone Financial Results for the Quarter and Nine Months Ended 31 December 2015

download pdf (947 KB)


download pdf (565 KB)

Unaudited Consolidated Financial Results for the Quarter and Six Months Ended 30 September 2015

Unaudited Standalone Financial Results for the Quarter and Six Months Ended 30 September 2015

download pdf (274 KB)


download pdf (190 KB)

Unaudited Consolidated Financial Results
for the quarter ended 30 June 2015

Unaudited Standalone Financial Results
for the quarter ended 30 June 2015

download pdf (305 KB)

download pdf (226 KB)

Audited Consolidated Financial Results for the quarter and year ended 31 March 2015

Audited Standalone Financial Results for the quarter and year ended 31 March 2015

download pdf (636 KB)

download pdf (209 KB)

YEAR 2014

Unaudited Consolidated Financial Results
for the quarter ended 31 December 2014

Unaudited Standalone Financial Results
for the quarter ended 31 December 2014

download pdf (625 KB)

download pdf (655 KB)

Unaudited Consolidated Financial Results for the Quarter and Six Months Ended 30 September 2014

Unaudited Standalone Financial Results for the Quarter and Six Months Ended 30 September 2014

download pdf 347 KB)


download pdf (259 KB)

Unaudited Consolidated Financial Results
for the quarter ended 30 June 2014

Unaudited Standalone Financial Results
for the quarter ended 30 June 2014

download pdf (296 KB)

download pdf (234 KB)

Audited Consolidated Financial Results for the quarter and year ended 31 March 2014

download pdf (2.30 MB)

Audited Standalone Financial Results for the quarter and year ended 31 March 2014

download pdf (1.45 MB)

YEAR 2013

Unaudited Consolidated Financial Results for the quarter ended 31 December 2013

download pdf (2.19 MB)

Unaudited Standalone Financial Results for the quarter ended 31 December 2013

download pdf (1.49 MB)

Unaudited Consolidated Financial Results for the Quarter and Six Months Ended 30 September 2013

download pdf (199 KB)

Unaudited Standalone Financial Results
for the quarter ended 30 June 2013

download pdf (403 KB)

Audited Consolidated Financial Results
for the quarter ended 31 March 2013

Audited Standalone Financial Results
for the quarter ended 31 March 2013

download pdf (200 KB)

download pdf (212 KB)

 
YEAR 2012

Unaudited Consolidated Financial Results
for the quarter ended 31 December 2012

Unaudited Standalone Financial Results
for the quarter ended 31 December 2012

download pdf (193 KB)

download pdf (150 KB)

Unaudited Consolidated Financial Results
for the quarter ended 30 September 2012

Unaudited Standalone Financial Results
for the quarter ended 30 September 2012

download pdf (263 KB)

download pdf (152 KB)

Unaudited Consolidated Financial Results
for the quarter ended 30 June 2012

Unaudited Standalone Financial Results
for the quarter ended 30 June 2012

download pdf (264 KB)

download pdf (194 KB)

Financial results for the quarter ended
31 March 2012 
download pdf (353 KB)

Unaudited Consolidated Financial Results
for the quarter ended 31 March 2012

Unaudited Standalone Financial Results
for the quarter ended 31 March 2012

download pdf (195 KB)

download pdf (112 KB)

 
YEAR 2011

Unaudited Consolidated financial results
for the quarter ended 31 December 2011
Unaudited Standalone financial results
for the quarter ended 31 December 2011

download pdf (189KB)

download pdf (97 KB)

Unaudited Consolidated financial results
for the quarter ended 30 September 2011
Unaudited Standalone financial results
for the quarter ended 30 September 2011

download pdf (189KB)

download pdf (89.6 KB)

Unaudited Consolidated financial results
for the quarter ended 30 June 2011
Unaudited Standalone financial results
for the quarter ended 30 June 2011

download pdf (190KB)

download pdf (89.6 KB)

Financial results for the quarter ended
31 March 2011 
download pdf (1.25 MB)
 
YEAR 2010
Financial results for the quarter ended
31 December 2010 
download pdf (334 KB)
Financial results for the quarter ended
30 September 2010  
download pdf (192 KB)
Financial results for the quarter ended
30 June 2010  
download pdf (154 KB)
Financial results for the quarter ended
31 March 2010  
download pdf (156 KB)
 
YEAR 2009
Financial results for the quarter ended
31 December 2009  
download pdf (157 KB)
Financial results for the quarter ended
30 September 2009  
download pdf (122 KB)
Financial results for the quarter ended
30 June 2009  
download pdf (115 KB)
Financial results for the quarter ended
31 March 2009  
download pdf (120 KB)
 
YEAR 2008
Financial results for the quarter ended
31 December 2008  
download pdf (464 KB)
Financial results for the quarter ended
30 June 2008  
download pdf (371 KB)
Financial results for the quarter ended
31 March 2008  
download pdf (495 KB)
 
YEAR 2007
Financial results for the quarter ended
31 December 2007  
download pdf (246 KB)
Financial results for the quarter ended
30 September 2007  
download pdf (952 KB)
Financial results for the quarter ended
30 June 2007  
download pdf (67KB)
Financial results for the quarter ended
31 March 2007  
download pdf (236KB)
 
YEAR 2006
Financial results for the quarter ended
31 December 2006  
download pdf (241KB)
Financial results for the quarter ended
30 September 2006  
download pdf (1.39 MB)
Financial results for the quarter ended
30 June 2006  
download pdf (37 KB)
Financial results for the quarter ended
31 March 2006  
download pdf (208 KB)
 
YEAR 2005
Financial results for the quarter ended
31 December 2005  
download pdf (181 KB)
Financial results for the quarter ended
30 September 2005  
download pdf (171 KB)
Financial results for the quarter ended
30 June 2005  
download pdf (528 KB)
Financial results for the quarter ended
31 March 2005  
download pdf (1549 KB)
 
YEAR 2004

Financial results for the quarter and
nine months ended 31 December 2004

download pdf (320 KB)